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WOOSTER ASSOCIATES LTD

Company number 07547924

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 225,002	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 225,002 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 225,002	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 225,002 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 225,002	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 225,002 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
09 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AD01	Registered office address changed from , Mcgregors 53 Water Street, Birmingham, West Midlands, B3 8PJ, England on 13 July 2012	View PDF Registered office address changed from , Mcgregors 53 Water Street, Birmingham, West Midlands, B3 8PJ, England on 13 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	CH01	Director's details changed for Mr Mark John Andrews on 20 June 2012	View PDF Director's details changed for Mr Mark John Andrews on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 225,000 ANNOTATION SH01 was replaced on 29/06/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 225,000 ANNOTATION SH01 was replaced on 29/06/2012 as it was not properly delivered - link opens in a new window - 14 pages (14 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter contracts facilitating 24/11/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter contracts facilitating 24/11/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter contracts facilitating 24/11/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter contracts facilitating 24/11/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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